Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment

Levi, Michael 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation.

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Item Type:	Book
Book Type:	Authored Book
Date Type:	Publication
Status:	Published
Schools:	Cardiff Centre for Crime, Law and Justice (CCLJ) Social Sciences (Includes Criminology and Education)
Subjects:	H Social Sciences > HF Commerce K Law > KD England and Wales
Publisher:	Police Foundation
ISBN:	9780947692254
Last Modified:	04 Jun 2017 06:17
URI:	http://orca.cf.ac.uk/id/eprint/58057

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